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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3b478632ec0abdd6e0baab1db5423587948130ec

Address:

0x3b478632ec0abdd6e0baab1db5423587948130ec

balance

Transfers list

Total: 17

03.10.2025 23:50

Hash:

0x95a8dff1ab908254ddb8b045cf0e64562646f0242ce3741bb1101b7c2ec5608f

From:

0x3b478632ec0abdd6e0baab1db5423587948130ec

0.00000575213960908 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000575213960908 ETH

03.10.2025 23:50

Hash:

0x95a8dff1ab908254ddb8b045cf0e64562646f0242ce3741bb1101b7c2ec5608f

From:

0x3b478632ec0abdd6e0baab1db5423587948130ec

49.754023 USDC

To:

0x094b4cf43908f0adb3dbdb5025f52470aac3b160

49.754023 USDC

03.10.2025 23:48

Hash:

0x009fd99d8d7bcd75d7a2d5015667a772cf5974a494881873bc55fa30675dc6dc

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

49.754023 USDC

To:

0x3b478632ec0abdd6e0baab1db5423587948130ec

49.754023 USDC

27.09.2025 00:10

Hash:

0x1427a7838cb079abd3ba82f85adb64c095fa907392e0e27eb9c69dee3cd2489c

From:

0x3b478632ec0abdd6e0baab1db5423587948130ec

0.00000653454157752 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000653454157752 ETH

27.09.2025 00:10

Hash:

0x1427a7838cb079abd3ba82f85adb64c095fa907392e0e27eb9c69dee3cd2489c

From:

0x3b478632ec0abdd6e0baab1db5423587948130ec

49.798098 USDC

To:

0x094b4cf43908f0adb3dbdb5025f52470aac3b160

49.798098 USDC

27.09.2025 00:07

Hash:

0xdfca058c8ade4cce45e6c8d22d1d46b87ef1850073148d03bf1058c930412ce5

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

49.798098 USDC

To:

0x3b478632ec0abdd6e0baab1db5423587948130ec

49.798098 USDC

16.09.2025 02:30

Hash:

0x2a2642eaef1a652cc85fe8c10d5fa7d153df3991ae23dc16be0444b7e7e425b4

From:

0x3b478632ec0abdd6e0baab1db5423587948130ec

0.00000952178721968 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000952178721968 ETH

16.09.2025 02:30

Hash:

0x2a2642eaef1a652cc85fe8c10d5fa7d153df3991ae23dc16be0444b7e7e425b4

From:

0x3b478632ec0abdd6e0baab1db5423587948130ec

49.789541 USDC

To:

0xb241a2cb977b798d91d4255a2ed9e42cd18de1dd

49.789541 USDC

16.09.2025 02:21

Hash:

0xd07332a38d1331c8f4dcd6319dede1df5034136406815769d0eb1dce50b83295

From:

0x9100dd7de11f74985ee2a6e37a9694f200163f8a

0 ETH

To:

0x3b478632ec0abdd6e0baab1db5423587948130ec

0 ETH

16.09.2025 02:19

Hash:

0x84eb85c77990e15a05e8025caa7208dc7402a2d1a38a02e6f0b2ce8520998868

From:

0x910c00a13f2af11c1e35fe6f6c43b8ae4c82cf8a

0.00001654320465644 ETH

To:

0x3b478632ec0abdd6e0baab1db5423587948130ec

0.00001654320465644 ETH

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